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Whitepaper

Clean Money is a Click Away: The Money Laundering Risks of E-Commerce

The global e-commerce market is projected to approach $5 trillion in sales in 2021[1] — pretty impressive for an industry that only came into existence in 1991 when the internet was opened for commercial use. With brick-and-mortar stores shuttered because of COVID-19 and online buying the only option many consumers had, retail e-commerce sales in 2020 grew by double-digits in every region of the…
Whitepaper

Customer remediation: Making it right (and better)

In our Compliance Priorities for 2022 in the Financial Services Industry, we emphasised the interconnectivity among the risks we identified, including how the pandemic, the global focus on environmental, social and governance (ESG) issues, and continued regulatory emphasis on culture and conduct were combining to shine a bright light on how financial institutions (used broadly herein to refer to…
Whitepaper

Resilience Practices Can Help Firms Mitigate Supply Chain and Third-Party Provider Risks - Top of Mind Compliance Issues for 2021

Customers are major drivers of change in the marketplace. In times of stress, how well companies manage customer experience and expectation can determine whether they succeed. At the height of the COVID-19 pandemic, amid demand spikes and panic buying of household items like groceries and cleaning products, companies that successfully addressed customers’ demands (e.g., restocked alternative…
Client Story

Intelligentes System zum Abrufen von Dokumenten trägt zur Verringerung der Luftverschmutzung bei

Das Unternehmen ist führend in der Bereitstellung von Kundendienstleistungen für Triebwerks- und Kompressormärkte und genießt das Vertrauen von Kernkraftwerken, dem US-Militär sowie öffentlichen und privaten Stromerzeugern in aller Welt.
Solution and Industry

Payments Consulting

Zahlungsverkehrsunternehmen werden immer komplexeren Anforderungen ausgesetzt; Protiviti steht als verlässlicher Partner an Ihrer Seite. an Ihrer Seite. Unsere Payments Consulting Services bieten Ihnen maßgeschneiderte Lösungen, um die Herausforderungen eines dynamischen Marktes in Zeiten von Kryptowährungen und Phishing erfolgreich zu meistern.Wir vereinen Branchenerfahrung mit innovativen…
Podcast Transcript

Transcript | Risky Women: Compliance Priorities for 2022

To kick off our 2022 Risky Women Radio podcast series, Kimberley Cole speaks with Senior Risk and Compliance Leaders at Protiviti, Carol Beaumier and Bernadine Reese about financial services industry compliance priorities for 2022.
Podcast Transcript

Transcript - ESG and Financial Reporting Trends

In this podcast, Protiviti Senior Managing Director Bob Hirth and Managing Director Chris Wright share their thoughts and insights about a number of ESG topics.
Podcast

Podcast | Get Ready for Your IPO: Financial Reporting, Cybersecurity, Sustainability and More – with Stephen Alicanti, Kristy Balsanek, Charles Soranno and Andrea Vardaro Thomas

In this episode of Powerful Insights, we talk about all things around readiness for an initial public offering, or IPO. And spoiler alert, there is a lot to address: accounting, financial reporting, cybersecurity, and even ESG and climate reporting.
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Survey Methodology and Demographics
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Overall, do senior management and the board/committees support acquiring or developing the necessary talent and skills related to Next-Generation capabilities in the internal audit function?

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